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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Morgan Ahmed <morganahmed01@voila.fr>
Reply-To: morganahmed1000@gmail.com
Date: Thu, 20 May 2010 06:33:27 -0700 (PDT)
Subject: I NEED YOUR URGENT REPLY






 Dear Friend

                                         


I am Mr Morgan Ahmed, the director in
charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou
Burkina-Faso West Africa with due respect and regard. I have decided to contact
you on a business transaction that will be very beneficial to both of us at the
end of the transaction.

 

During our investigation and auditing
in this bank, my department came across a very huge sum of money belonging to a
deceased person who died on Monday, 31 July, 2000, in a plane crash and
the fund has been dormant in his account with this Bank without any claim of
the fund in our custody either from his family or relation before I discovery
to this development.

 

The said amount was U.S $10.6M (Ten million
six hundred United States
dollars). As it may interest you to know, I got your impressive information
through the Burkina-Faso chamber of commerce on foreign business relations here
in Ouagadougou
Burkina-Faso.



Meanwhile all the whole arrangement to
put claim over this fund as the bonafide next of kin to the deceased, get the
required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as
you indicate your interest and willingness to assist me and also benefit your
self to this great business opportunity.

 

In fact I could have done this deal
alone but because of my position in this country as a civil servant (A Banker),
we are not allowed to operate a foreign account and would eventually raise an
eye brow on my side during the time of transfer of the fund, because I work in
this bank.

 

This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin
with affidavit of trust of oath to the Bank and also present a foreign account
where he will need the money to be re-transferred into on his request as it may
be after due verification and clarification by the correspondent branch of the
bank where the whole money will be remitted from to your own designation bank
account.

 

I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of this transaction, you
will be entitled to 30% of the total sum as ratification, while 10% will be set
aside to take care of expenses that may arise during the time of transferring
the fund and also telephone bills, while 60% will be for me. Please, you have
been adviced to keep this transaction "top secret" as I am still in
service and intend to retire from service after i conclude this deal with you.

 

I will be monitoring the whole
situation here in this bank until you confirm the money in your account and ask
me to come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your country
or any country you advice us to invest in. All other necessary vital
information will be sent to you when I hear from you.

 

I look forward to receive your email or
call   +226 75990974

 

Thanks

My Regards.

Mr
Morgan Ahmed



 









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